United States v. Phillips

CourtUnited States Air Force Court of Criminal Appeals
DecidedSeptember 7, 2016
DocketACM 38771
StatusUnpublished

This text of United States v. Phillips (United States v. Phillips) is published on Counsel Stack Legal Research, covering United States Air Force Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Phillips, (afcca 2016).

Opinion

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

UNITED STATES

v.

Senior Airman CORY D. PHILLIPS United States Air Force

ACM 38771

7 September 2016

Sentence adjudged 6 November 2014 by GCM convened at Peterson Air Force Base, Colorado. Military Judge: Shelly W. Schools (sitting alone).

Approved Sentence: Bad-conduct discharge, confinement for 1 year, and reduction to E-1.

Appellate Counsel for Appellant: Captain Annie W. Morgan.

Appellate Counsel for the United States: Lieutenant Colonel Roberto Ramirez; Major Mary Ellen Payne; Major Jeremy D. Gehman; Major J. Ronald Steelman; Captain Sean J. Sullivan; and Gerald R. Bruce, Esquire.

Before

MAYBERRY, DUBRISKE, and J. BROWN Appellate Military Judges

OPINION OF THE COURT

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

DUBRISKE, Senior Judge:

Contrary to his pleas, Appellant was convicted by a military judge sitting alone of aggravated sexual assault against one victim and abusive sexual contact against another victim, in violation of Article 120, UCMJ, 10 U.S.C. § 920. The aggravated sexual assault conviction was based on the 2007 Manual for Courts-Martial (MCM) version of Article 120, UCMJ. Appellant was acquitted of an additional specification of abusive sexual contact involving the same victim of the aggravated sexual assault offense. Appellant was sentenced to a bad-conduct discharge, one year of confinement, and reduction to E-1. The convening authority approved the sentence as adjudged.

Appellant initially raised two assignments of error alleging the specifications supporting his convictions were legally and factually insufficient. Appellant filed a supplemental assignment of error, which this court granted on 11 July 2016, arguing the military judge erred when she considered charged offenses as propensity evidence. Appellant raised the supplemental assignment of error based on our superior court’s recent decision in United States v. Hills, 75 M.J. 350 (C.A.A.F. 2016).

Although we find error based on the military judge’s use of charged offenses as propensity evidence, we have determined the error was harmless beyond a reasonable doubt and, therefore, affirm the findings and sentence in this case.

Background

The sexual assault offenses charged in this case surrounded Appellant’s relationship with two different Airmen at Peterson Air Force Base, Colorado. The charged incidents were the result of sexual activity that took place after these Airmen had consumed alcohol and fallen asleep in Appellant’s presence.

Appellant was assigned to the same squadron as these Airmen and, as such, had regular on-duty contact with both of them. With regard to one of the Airmen, Appellant had a short romantic relationship in which all consensual sexual activity ended approximately a week prior to the charged offense. Appellant continued to have recurring off-duty contact with this particular Airman until the beginning of the criminal investigation against him.

Additional facts necessary to resolve the assignments of error are provided below.

Sufficiency of the Evidence––Aggravated Sexual Assault

In his first assignment of error, Appellant argues the evidence produced at trial was factually and legally insufficient to support his conviction for aggravated sexual assault of Senior Airman (SrA) LS. Appellant specifically focuses on the prosecution’s failure to prove beyond a reasonable doubt that Appellant engaged in sexual intercourse with SrA LS as alleged. In so arguing, Appellant points to SrA LS’s inability to recall any factors leading her to believe Appellant engaged in sexual intercourse with her on that evening.

We review issues of factual and legal sufficiency de novo. Article 66(c), UCMJ, 10 U.S.C. § 866(c); United States v. Washington, 57 M.J. 394, 399 (C.A.A.F. 2002). Our assessment of legal and factual sufficiency is limited to the evidence produced at trial. United States v. Dykes, 38 M.J. 270, 272 (C.M.A. 1993).

2 ACM 38771 The test for factual sufficiency is “whether, after weighing the evidence in the record of trial and making allowances for not having personally observed the witnesses, [we are] convinced of the [appellant]’s guilt beyond a reasonable doubt.” United States v. Turner, 25 M.J. 324, 325 (C.M.A. 1987); see also United States v. Reed, 54 M.J. 37, 41 (C.A.A.F. 2000). In conducting this unique appellate role, we take “a fresh, impartial look at the evidence,” applying “neither a presumption of innocence nor a presumption of guilt” to “make [our] own independent determination as to whether the evidence constitutes proof of each required element beyond a reasonable doubt.” Washington, 57 M.J. at 399.

The test for legal sufficiency of the evidence is “whether, considering the evidence in the light most favorable to the prosecution, a reasonable factfinder could have found all the essential elements beyond a reasonable doubt.” Turner, 25 M.J. at 324; see also United States v. Humpherys, 57 M.J. 83, 94 (C.A.A.F. 2002). The term reasonable doubt does not mean that the evidence must be free from conflict. United States v. Lips, 22 M.J. 679, 684 (A.F.C.M.R. 1986). “[I]n resolving questions of legal sufficiency, we are bound to draw every reasonable inference from the evidence of record in favor of the prosecution.” United States v. Barner, 56 M.J. 131, 134 (C.A.A.F. 2001).

To sustain a conviction for aggravated sexual assault, the prosecution was required to prove: (1) That Appellant engaged in a sexual act with SrA LS by penetrating her vulva with his penis; and (2) that he did so when SrA LS was substantially incapable of communicating her unwillingness to engage in the sexual act. MCM, United States, app. 28, at A28-6, ¶ 45.b.(3)(c)(2) (2012 ed.).

The evidence supporting the charged offense came from the testimony of SrA LS, the in-court testimony of Appellant, and his various pretrial statements regarding the incident. Appellant and SrA LS had previously been involved in a romantic relationship, but SrA LS decided about a week before the charged incident that they should forgo the romantic aspects of their relationship and just remain friends.

SrA LS testified that in June 2012 she had been out drinking with some friends and, although intoxicated, was in possession of her mental faculties when she returned to a friend’s on-base house where Appellant had been socializing. After continuing to drink at this friend’s house, SrA LS and Appellant returned to her dormitory room. SrA LS remembered eating some food before laying down on her bed to go to sleep. Appellant was sitting in a chair at this time.

SrA LS awoke to find Appellant trying to put back on her underwear. Appellant was so far unsuccessful as he had attempted to guide both of SrA LS’s legs through one hole of the underwear. SrA LS pushed Appellant off of her, which resulted in his immediate departure from her room. SrA LS got out of bed to make sure her door was shut behind Appellant and then fell back asleep.

3 ACM 38771 The next day, SrA LS asked Appellant to come back to her dormitory room so they could discuss what had happened the previous evening. SrA LS had no memory of engaging in any sexual activity with Appellant, but still felt she had somehow been sexually violated by him. SrA LS also had no physical symptoms such as vaginal discomfort or discharge to confirm her suspicions that Appellant had engaged in sexual activity with her.

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